MARBRAN LIMITED

Company number 04191658

Date	Type	Description	View / Download
14 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
22 May 2007	363a	Return made up to 02/04/07; full list of members	(3 pages)
29 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 98@1=98 £ ic 3/101	(2 pages)
24 May 2006	AA	Accounts made up to 30 April 2006	(5 pages)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2006	363a	Return made up to 02/04/06; full list of members	(3 pages)
06 Apr 2006	288c	Director's particulars changed	(1 page)
18 Jul 2005	AA	Accounts made up to 30 April 2005	(5 pages)
08 Apr 2005	363s	Return made up to 02/04/05; full list of members
08 Apr 2005	363(287)	Registered office changed on 08/04/05
08 Apr 2005	363(288)	Director's particulars changed
08 Apr 2005	363(353)	Location of register of members address changed
07 Dec 2004	353	Location of register of members	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	AA	Accounts made up to 30 April 2004	(5 pages)
21 Jun 2004	AA	Accounts made up to 30 April 2003	(6 pages)

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